Book Closure Date for 7th AGM of Kriti Venture Fund Limited.
Tuesday, May 14, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Kriti Venture Fund Limited.
AGM Date: 8th Jestha, 2081
Time: 4:00 PM
Venue: Team Corporate Center, Shakti Vinayak Marg, Gairigaun, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Approval on Appointed Members of Board of Directors
- Proposal Pass on for the Distribution of Cash Dividend
- Proposal Pass on for the Issuance of Bonus Share
- Issuance of IPO Shares
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
